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Allpoint Packaging (Group) Limited
Allpoint Packaging (Group) Limited is a dissolved company incorporated on 30 January 2003 with the registered office located in Coventry, Warwickshire. Allpoint Packaging (Group) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
9 June 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04652415
Private limited company
Age
22 years
Incorporated
30 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allpoint Packaging (Group) Limited
Contact
Address
C/O Macfarlane Group Uk Ltd Siskin Parkway East
Middlemarch Industrial Park
Coventry
CV3 4PE
Same address for the past
16 years
Companies in CV3 4PE
Telephone
Unreported
Email
Unreported
Website
Macfarlanegroup.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John Love
Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Ivor Gray
Director • British • Lives in Scotland • Born in Jul 1969
Peter Duncan Atkinson
Director • British • Lives in England • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Polyformes Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Macfarlane Group UK Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Corstat Containers Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
The Great Western Packaging Co. Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Ecopac (U.K.) Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Online Packaging Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Mr John Love Appointed
10 Years Ago on 8 May 2015
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Application To Strike Off
10 Years Ago on 6 Feb 2015
Accounts Submitted
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Accounts Submitted
12 Years Ago on 14 Mar 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
Termination of appointment of Andrew Cotton as a director on 8 May 2015
Submitted on 8 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
Submitted on 8 May 2015
Termination of appointment of Andrew Cotton as a secretary on 8 May 2015
Submitted on 8 May 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 9 Feb 2015
Application to strike the company off the register
Submitted on 6 Feb 2015
Accounts made up to 31 December 2013
Submitted on 11 Mar 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Accounts made up to 31 December 2012
Submitted on 14 Mar 2013
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Repayment History
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